• UK
  • BARNSELL HOLDINGS LIMITED - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, United Kingdom

Company Information

Company registration number
11087441
Company Status
LIVE
Country
United Kingdom
Registered Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR UK

Management

Managing Directors
STEVENS, Timothy
Company secretaries
STEVENS, Heather Ann

Company Details

Type of Business
ltd
Incorporated
2017-11-29
Age Of Company
2017-11-29 6 years
SIC/NACE
64203

Ownership

Beneficial Owners
Mrs Heather Ann Stevens
Mr Timothy Stevens

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
SQUARE ONE CONSTRUCTION HOLDING LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2021-12-12
Last Date: 2020-11-28

BARNSELL HOLDINGS LIMITED Company Description

BARNSELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11087441. Its current trading status is "live". It was registered 2017-11-29. It was previously called SQUARE ONE CONSTRUCTION HOLDING LIMITED. It has declared SIC or NACE codes as "64203". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Griffins Tavistock House North .
More information

Get BARNSELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barnsell Holdings Limited - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, United Kingdom

2017-11-29 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-29) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2024-01-18) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01

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  • liquidation-voluntary-removal-of-liquidator-by-court (2023-12-19) - LIQ10

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  • resolution (2021-01-26) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-03-24) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-01-08) - AA

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  • liquidation-voluntary-declaration-of-solvency (2021-03-24) - LIQ01

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  • resolution (2021-03-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-27) - AA

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-01) - AA

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  • capital-allotment-shares (2018-02-06) - SH01

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  • change-account-reference-date-company-current-shortened (2018-04-25) - AA01

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  • change-to-a-person-with-significant-control (2018-10-08) - PSC04

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  • confirmation-statement-with-updates (2018-11-29) - CS01

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  • incorporation-company (2017-11-29) - NEWINC

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